Cash Recovery Case
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UP Cop Who Took Rs 9.96 Lakh Bribe To Release Drug Case Suspects Suspended
A police inspector has been suspended and put under investigation following the recovery of Rs 9.96 lakh cash from his residence here in an anti-corruption raid conducted on Thursday, officials said.
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Assam Businessman To Be Questioned Over Cash Recovery From Jharkhand MLAs
A Guwahati-based businessman will be questioned today in in connection with a case where three Jharkhand Congress MLAs with Rs 48 lakh in cash were arrested in Bengal's Howrah.
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Delhi High Court Protects Mukul Roy From Coercive Action For 10 Days
The Delhi High Court Thursday granted BJP leader Mukul Roy protection from coercive action for 10 days to enable him to move a trial court in Kolkata for anticipatory bail in connection with a cash recovery case there.
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Court Issues Arrest Warrant Against Mukul Roy In Cash Recovery Case
A city court on Monday issued an arrest warrant against BJP leader Mukul Roy in connection with a cash recovery of Rs 19 lakh from a person in Burrabazar area last year.
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Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
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CBI Recovers Rs 1 Crore In Cash From Mangalore Special Economic Zone Commissioner
In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat, during searches conducted after a case of disproportionate assets was registered against him.
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UP Cop Who Took Rs 9.96 Lakh Bribe To Release Drug Case Suspects Suspended
A police inspector has been suspended and put under investigation following the recovery of Rs 9.96 lakh cash from his residence here in an anti-corruption raid conducted on Thursday, officials said.
-
Assam Businessman To Be Questioned Over Cash Recovery From Jharkhand MLAs
A Guwahati-based businessman will be questioned today in in connection with a case where three Jharkhand Congress MLAs with Rs 48 lakh in cash were arrested in Bengal's Howrah.
-
Delhi High Court Protects Mukul Roy From Coercive Action For 10 Days
The Delhi High Court Thursday granted BJP leader Mukul Roy protection from coercive action for 10 days to enable him to move a trial court in Kolkata for anticipatory bail in connection with a cash recovery case there.
-
Court Issues Arrest Warrant Against Mukul Roy In Cash Recovery Case
A city court on Monday issued an arrest warrant against BJP leader Mukul Roy in connection with a cash recovery of Rs 19 lakh from a person in Burrabazar area last year.
-
Rs 69 Lakh Seized From Mumbai Airport; 4 Arrested
Mumbai Customs sleuths today seized cash totaling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit (AIU) of the Customs made these seizures at the international airport here in the wee hours and four persons were arrested in this connection.
-
CBI Recovers Rs 1 Crore In Cash From Mangalore Special Economic Zone Commissioner
In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat, during searches conducted after a case of disproportionate assets was registered against him.
